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Internova Travel Group Accused of Fraud, Theft in New Lawsuit
Plaintiffs Milne Travel Agency and Scott Milne accuse defendants of lying, stealing, and using "pressure tactics" as part of an attempt to get Milne to sell his ownership shares in the company, which has been in his family since 1975.Glen Mills Schools Mass Tort Gets New Bellwether Dates After Pause in Trial Schedule
The first trials in the program had initially been scheduled to kick off earlier this summer, but those proceedings were put on hold while the parties engaged in court-ordered mediation.Cracks in Nordea Bank's Money-Laundering Controls Results in $35M NY Fine
Nordea, which has had a branch in New York City for decades, said it has since fortified those efforts, while its former processes, policies and controls involved a shuttered brank in Denmark and Nordea's former operations in the Baltics.'Racial Animus'?: 4th Circuit Revives Bias Lawsuit Against Ollie's Bargain Outlet
"Taking [Alexis] Guerrero's factual allegations together and accepting them as true, we find that he has sufficiently alleged that Ollie's intended to discriminate against him on the basis of race and that the discrimination interfered with a contractual interest," Judge DeAndrea Gist Benjamin wrote, reviving the plaintiff's lawsuit.Adding a New C-Suite Role, Fish & Richardson Hires Chief Legal Risk Officer
Elham Dehbozorgi will oversee a team of around 50 people, including analysts and some attorneys.View more book results for the query "*"
Split 5th Circuit Revives Tesla Antitrust Suit Against Louisiana Car Dealers, Regulators
The panel found that the lower court wrongly dismissed the electric car company's allegations that members of the Louisiana Motor Vehicle Commission and the Louisiana Automobile Dealers Association conspired to stop it from carrying out its business model of directly leasing and servicing cars through its own stores.Trending Stories
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